ATANA ELEMENTS UK LTD
Company number 13922289 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 17 Feb 2026 | Termination of appointment of Nicholas Osborne Goldberg as a director on 2026-02-13 · 1 page | View document |
| 17 Feb 2026 | Appointment of Mr Thomas William Goode as a director on 2026-02-13 · 2 pages | View document |
| 17 Feb 2026 | Appointment of Mr David Wilson Edwards as a director on 2026-02-13 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Stephen Patrick Clements as a director on 2026-02-13 · 1 page | View document |
| 16 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 29 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Appointment of Mr Stephen Patrick Clements as a director on 2024-07-15 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Peter Adesoji Ajayi as a director on 2024-07-05 · 1 page | View document |
| 20 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 30 Jan 2024 | Second filing for the appointment of Mr Peter Adesoji Ajayi as a director · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2023-10-25 · 1 page | View document |
| 24 Oct 2023 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-10-19 · 1 page | View document |
| 24 Oct 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-10-19 · 2 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Nicholas Osborne Goldberg on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Peter Adesoji Ajayi on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Thomas Alan Wilson on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Paul David Beare as a secretary on 2023-07-20 · 1 page | View document |
| 4 Aug 2023 | Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-08-04 · 1 page | View document |
| 4 Aug 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-08-04 · 1 page | View document |
| 24 May 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 8 Mar 2023 | Director's details changed for Mr Nicholas Osborne Goldberg on 2023-02-22 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of David Henry Snydacker as a director on 2023-02-21 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Peter Adesoji Ajayi as a director on 2023-03-05 · 2 pages | View document |
| 6 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Mar 2023 | Cessation of David Henry Snydacker as a person with significant control on 2023-02-15 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Thomas Alan Wilson on 2023-01-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Incorporation · 31 pages | View document |